alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
* Pursuant to Local Rule 47.5, the court has determined

that this opinion should not be published and is not precedent

except under the limited circumstances set forth in Local Rule

47.5.4.

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

 

No. 95-20105 

Conference Calendar

 

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

BOBBY NORRIS MCAFFEE,

Defendant-Appellant.

- - - - - - - - - -

Appeal from the United States District Court

for the Southern District of Texas

USDC No. (CR-H-92-137-18)

- - - - - - - - - -

December 11, 1996

Before WIENER, BARKSDALE, and BENAVIDES, Circuit Judges.

PER CURIAM:*

Bobby Norris McAffee appeals the district court’s forfeiture

order, arguing that the Government failed to prove the extent of

his interest in two properties in Houston, Texas, and failed to

prove that any interest that he had in these properties was

acquired or maintained in violation of RICO. Only one of the

properties is at issue on appeal because the district court

vacated its order of forfeiture with respect to the other
No. 95-20105

- 2 -

property. McAffee also contends for the first time on appeal

that the seizure of his property after his criminal conviction

constitutes a violation of the Double Jeopardy Clause. 

Our review of the record and the arguments and authorities

convinces us that no reversible error was committed. The

district court’s forfeiture of substitute assets was appropriate. 

See 18 U.S.C.§ 1963(m)(2). The Double Jeopardy Clause did not

preclude the Government from seeking the full range of

statutorily authorized criminal penalties. See United States v.

Halper, 490 U.S. 435, 450 (1989).

AFFIRMED.
# sec5_sbr_2018

&L&"Arial"&10&BBulletin No. 2018-04	&"Arial,Bold"&10V SBR - &P	&R&"Arial"&10&BMarch 2018
# sec6_rsnc_2019

&"Arial,Bold"&10Bulletin No. 2019-02	&"Arial,Bold"&10VI RSNC - &P	&"Arial,Bold"&10December 2018
February 9, 1945

No. 50010.

#### Protest 89885-K of Rubin Bros. Footwear.

C. D. 895. Plaintiff’s application for rehearing granted.
**EXHIBIT 31.1**

 

**Certification**

 

I, Gary C. Loraditch, President of BCSB Bancorp, Inc., certify that: 

 

1. I have reviewed this quarterly report on Form 10-Q of BCSB Bancorp, Inc.; 

 

2. Based on my knowledge, this report does not contain any untrue statementof a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; 

 

3. Based on my knowledge, the financial statements, and other financialinformation included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report; 

 

4. The registrant’s other certifying officer(s) and I are responsiblefor establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and have: 

 

(a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensurethat material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared; 

 

(b) Evaluated the effectiveness of the registrant’s disclosure controlsand procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures as of the end of the period covered by this report based on such evaluation; and 

 

(c) Disclosed in this report any change in the registrant’s internalcontrol over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materiallyaffect, the registrant’s internal control over financial reporting; and 

 

5. The registrant’s other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant’s auditors and the audit committee ofthe registrant’s board of directors (or persons performing the equivalent functions): 

 

(a) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record,process, summarize and report financial information; and 

 

(b)Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting. 

 

Date: February 9, 2005
# EXHIBIT 21

# SUBSIDIARIES OF INCO
LIMITED

---

SUBSIDIARIES OF INCO
LIMITED

Inco
Limited (the Registrant) has no parent. The Registrants subsidiaries as
of December 31, 2002 (excluding those subsidiaries which considered in the aggregate as a
single subsidiary would not constitute a significant subsidiary as
defined under Rule 1-02. of Regulation S-X of the Securities and Exchange Commission), the
jurisdiction in which each such subsidiary was organized, and the percentage of voting
securities owned by the immediate parent of such subsidiary are shown in the following
chart:

| | Inco Limited (the Registrant)                                   |  |     |  
| | --------------------------------------------------------------- |  | --- | -
| | Inco United States, Inc. (Delaware)                             |  | 100 | %
| | International Nickel, Inc. (Delaware)                           |  | 100 | %
| | I.E.L. Holdings (England)                                       |  | 100 | %
| | Inco Europe Limited (England)                                   |  | 100 | %
| | Inco S.A. (France)                                              |  | 100 | %
| | Goro Nickel S.A. (France)                                       |  | 85  | %
| | Monticello Capital (Barbados) Limited (Barbados)                |  | 100 | %
| | Inco Asia Limited (Barbados)                                    |  | 100 | %
| | P.T. International Nickel Indonesia Tbk (Indonesia)             |  | 59  | %
| | Inco TNC Limited (Japan)                                        |  | 67  | %
| | Voisey's Bay Nickel Company Limited (Newfoundland and Labrador) |  | 100 | %

None
of the subsidiaries listed above generally conducts business under a name other than the
particular name so listed.

All
of the above named subsidiaries are included in the consolidated financial statements of
the Registrant for the year ended December 31, 2002.
#   4

&"Arial,Bold"Part 2SUPPLEMENT&"Arial,Regular"	&"Arial,Bold"&16&KFF0000DRAFT	&"Arial,Bold"Fiscal Year 2019 ReportingSection VII&"Arial,Regular"

&"Arial,Bold"Bulletin No. 2019-02	&"Arial,Bold"&KFF0000DRAFT&K000000  VII EDR - &P	&"Arial,Bold"IRC Handout 9/25/18

#   79

&"Arial,Bold"Part 2SUPPLEMENT&"Arial,Regular"	&"Arial,Bold"&16&KFF0000DRAFT	&"Arial,Bold"Fiscal Year 2019 ReportingSection VII&"Arial,Regular"

&"Arial,Bold"Bulletin No. 2019-02	&"Arial,Bold"&KFF0000DRAFT&K000000  VII EDR - &P	&"Arial,Bold"IRC Handout 9/25/18

#   84

&"Arial,Bold"Part 2SUPPLEMENT&"Arial,Regular"	&"Arial,Bold"&16&KFF0000DRAFT	&"Arial,Bold"Fiscal Year 2019 ReportingSection VII&"Arial,Regular"

&"Arial,Bold"Bulletin No. 2019-02	&"Arial,Bold"&KFF0000DRAFT&K000000  VII EDR - &P	&"Arial,Bold"IRC Handout 9/25/18
No. 61312.

protests 273916-K, etc. (New York).

#### John J. Ryan & Sons, Inc. *v.*United States,

Opinion by

Johnson, J.

In accordance with stipulation of counsel that the merchandise, facts, and issues are the same in all material respects as those the subject of *R. J. Saunders & Co., Inc.*v. *United States*(37 Cust. Ct. 267, C. D. 1834), the collector was directed to reliquidate the entries, assessing duty upon the basis of the unit appraised value per conditioned pound or kilo, multiplied by the total number of conditioned pounds or kilos in each shipment.
**Exhibit      32**

**CERTIFICATION      PURSUANT TO 18 U.S.C. 1350**

**(As      adopted pursuant to 906 of the Sarbanes-Oxley Act of      2002)**

|  | (i) | the                Report fully complies with the requirements of Section 13(a) or 15(d)                of                the Securities Exchange Act of 1934, and |
|--|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | (ii) | the                information contained in the Report fairly presents, in all material                respects, the financial condition and results of operations of the                Company                as of and for the periods covered in the Report. |
|--|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|                                   |                                       |                                                                                                     |
|-----------------------------------|--------------------------------------------|----------------------------------------------------------------------------------------------------------|
| Date:                May 29, 2007 |                                            |
|                         |                                  |                                                                                                |
|                                   |                                            | /s/                    Brian D.                    Pardo         |
|                              | Chief                    Executive Officer |

|        |                                           |                                                                                                                                             |
|--------|------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                           |                                                                                                                                             |
|        |                                                | /s/                        Nina                        Piper               |
|   | Chief                        Financial Officer |

----
Part 2

SUPPLEMENT

DRAFT 

No Name Description Rule Attribute Combination

21E GTAS Fund Type

Specific USSGL accounts are valid for each GTAS Fund Type.

USSGL ACCOUNT 

NUMBER FUND TYPE

CONCATENATED 

TAS

Pass 310000 UG 012 3241000

22E TAS Status

The USSGL accounts must be valid for the TAS Status.

USSGL ACCOUNT 

NUMBER FUND TYPE TAS STATUS

Pass 112500 EG E

32E

Is First Year and Year of Budget Authority Indicator Validation

If Is First Year is Y, then Year of BA must be NEW. If Is First Year is N, then Year of BA must be BAL for annual & multiyear TAS when using PYA of X, and can be NEW or BAL for X year TAS and for annual & multiyear TAS when using PYA B or P.

YEAR OF BUDGET 

AUTHORITY CODE IS FIRST YEAR

CONCATENATED 

TAS

Pass NEW N

01420182019 

2240000

Pass NEW N

08920192020 

0222000

Pass NEW N

08920192020 

0243000

Pass NEW N

08920202021 

0213000

Pass NEW N

08920202021 

0222000

Pass NEW N

08920202021 

0228000

Pass NEW N

08920202021 

0240000

Pass NEW N

08920202021 

0243000

Pass NEW N

57920102019 

8299000

42E USSGL 490800 TAS limitation USSGL 490800 is restricted to specific TAS.

CONCATENATED 

TAS

Pass

020011020020 

X0074000

44E USSGLs limited to X Authority Duration Code

Specific USSGLs are limited to TAS with Authority Duration Code X (No Year TAS).

USSGL ACCOUNT 

NUMBER AUTHORITY TYPE

BEA CATEGORY 

INDICATOR

Pass 438400 S MPass 438400 S MPass 438400 P M

69E

Limited use of specific USSGL and Fund Type combinations

The use of some USSGL and GTAS Fund Type Code combinations is limited to specific Treasury Account Symbols.

ALLOCATION 

TRANSFER AGENCY 

IDENTIFIER

AGENCY 

IDENTIFIER

MAIN ACCOUNT 

CODE

Pass (BLANK) 070 5088 

76E USSGLs Limited to IMF

Some USSGL accounts are restricted to IMF TAS only.

CONCATENATED 

TAS

Data Validations - Detail

U.S. Standard General Ledger

Bulletin No. 2022-10 DRAFT VII VDR - 1 
Part 2

SUPPLEMENT

DRAFT 

No Name Description Rule Attribute Combination

Data Validations - Detail

U.S. Standard General Ledger

Pass

011020 

X0003000

Pass

011020 X0004000

Pass

011020 X0074000

Pass

020011020020 X0003000

Pass

020011020020 X0074000

99E USSGL Reimbursable Flag "R" Restriction

The use of some USSGL accounts with Reimbursable Flag "R" is limited to specific TAS.

USSGL ACCOUNT 

NUMBER

CONCATENATED 

TAS

Pass 438400 014 X4053000Pass 438400

07520212022 

0350000

111E

Special and Trust Fund Restriction for Specific USSGL Accounts with Reimbursable Flag "D"

Reporting some USSGL accounts with Reimbursable Flag "D" and Fund Type "ES" or "ET" is restricted to specific Fund Families.

USSGL ACCOUNT 

NUMBER Fund Family

Pass 427700 0288704Pass 427700 0688145Pass 427700 0688153Pass 427700 0695172Pass 427700 0698016Pass 427700 0698020Pass 427700 0698159Pass 427700 0848522

120E

Restricted Use of USSGL Account 422100 with Beginning Credit Balance

Reporting USSGL account 422100 with a beginning credit balance is restricted to specific cases.

CREDIT COHORT 

YEAR

CONCATENATED 

TAS

Pass (BLANK) 086 X4240000

Bulletin No. 2022-10 DRAFT VII VDR - 2
II 

115TH CONGRESS 

1ST SESSION S. 1337 

To amend the Energy Policy Act of 2005 to make certain strategic energy 

infrastructure projects eligible for certain loan guarantees, and for other 

purposes. 

IN THE SENATE OF THE UNITED STATES 

JUNE 12, 2017 

Mr. MANCHIN (for himself and Mrs. CAPITO) introduced the following bill; 

which was read twice and referred to the Committee on Energy and Natural Resources 

A BILL 

To amend the Energy Policy Act of 2005 to make certain 

strategic energy infrastructure projects eligible for certain loan guarantees, and for other purposes. 

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled, 

3 SECTION 1. SHORT TITLE. 

4 This Act may be cited as the ‘‘Capitalizing on Amer5 ican Storage Potential Act’’. 

6 SEC. 2. STRATEGIC ENERGY INFRASTRUCTURE PROJECTS. 

7 Section 1703 of the Energy Policy Act of 2005 (42 

8 U.S.C. 16513) is amended— 

9 (1) in subsection (b)— 


rfrederick on DSK3GLQ082PROD with BILLS
2 

•S 1337 IS

1 (A) in paragraph (2), by striking ‘‘in sub2 section (d))’’ and inserting ‘‘described in sub3 section (d) and strategic energy infrastructure 

4 meeting the criteria described in subsection 

5 (f))’’; and 

6 (B) by adding at the end the following: 

7 ‘‘(11) Strategic energy infrastructure meeting 

8 the criteria described in subsection (f).’’; and 

9 (2) by adding at the end the following: 

10 ‘‘(f) STRATEGIC ENERGY INFRASTRUCTURE

11 PROJECTS.—The Secretary may make guarantees under 

12 this section for any strategic energy infrastructure project 

13 that is a regional project— 

14 ‘‘(1) that supports a more effective energy mar15 ket performance due to the scale of the project, such 

16 as a project with the capacity to store and distribute 

17 greater than 100,000 barrels per day of hydrocarbon 

18 feedstock with a minimum gross heating value of 

19 1,700 Btu per standard cubic foot; and 

20 ‘‘(2) with the potential to significantly con21 tribute to the economic resilience of the region in 

22 which the project is located.’’. 

Æ 


rfrederick on DSK3GLQ082PROD with BILLS
Exhibit 23

Independent Auditors' Consent

The
Board of Directors
International Multifoods Corporation:

We
consent to incorporation by reference in Registration Statements No. 333-51399 on Form S-8 relating to the Employees' Voluntary Investment and
Savings Plan of International Multifoods Corporation, No. 333-34173 on Form S-8 relating to the Stock Purchase Plan of Robin Hood Multifoods Inc.,
No. 2-84236 on Form S-8 relating to the 1983 Stock Option Incentive Plan of International Multifoods Corporation, No. 33-6223 on
Form S-8 relating to the 1986 Stock Option Incentive Plan of International Multifoods Corporation, No. 33-30979 on Form S-8 relating to the
Amended and Restated 1989 Stock-Based Incentive Plan of International Multifoods Corporation, No. 333-34171 on Form S-8, No. 333-69387 on
Form S-8 and No. 333-86302 on Form S-8 relating to the 1997 Stock-Based Incentive Plan of International Multifoods Corporation,
No. 333-64075 on Form S-8 relating to the Consulting Agreement between International Multifoods Corporation and Daryl Schaller and No. 33-65221
on Form S-3 relating to certain debt securities of International Multifoods Corporation of our reports dated April 1, 2003, relating to the consolidated balance sheets of
International Multifoods Corporation and subsidiaries as of March 1, 2003 and March 2, 2002 and the related consolidated statements of operations, cash flows, and shareholders' equity
(consolidated financial statements), and related financial statement schedule for each of the fiscal years in the three-year period ended March 1, 2003, which reports appear or are
incorporated by reference in the Annual Report on Form 10-K for the fiscal year ended March 1, 2003, of International Multifoods Corporation.

Our
report on the consolidated financial statements refers to the adoption, in fiscal 2003, of the remaining provisions of the Financial Accounting Standards Board's Statement of
Financial Accounting Standards ("SFAS") No. 142, "Goodwill and Other Intangible Assets", and to the adoption in fiscal 2002 of the provisions of SFAS No. 133, "Accounting for Derivative
Instruments and Hedging Activities", as amended by SFAS No. 138, "Accounting for Certain Derivative Instruments and Certain
Hedging Activities"; SFAS No. 141, "Business Combinations"; and certain provisions of SFAS No. 142, "Goodwill and Other Intangible Assets," as required for goodwill and intangible assets
resulting from business combinations consummated after June 30, 2001.

/s/
KPMG LLP

Minneapolis,
Minnesota
May 12, 2003

---

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<PAGE>   1





                                                                      EXHIBIT 23




                       CONSENT OF INDEPENDENT ACCOUNTANTS


We consent to the incorporation by reference in the registration statements on
Form S-3 (File No. 2-77062), and Forms S-8 (File Nos. 2-77060, 2-91694, 33-43955
and 33-48287) of our reports dated February 18, 1999, on our audits of the
consolidated financial statements and related financial statement schedule of
Instron Corporation as of December 31, 1998, and 1997, and for each of the three
years in the period ended December 31, 1998, which reports are included in this
Annual Report on Form 10-K.



                                               /s/ PriceWaterhouseCoopers L.L.P.
                                               ---------------------------------
                                                   PriceWaterhouseCoopers L.L.P.
Boston, Massachusetts
March 31, 1999




                                       46
Exhibit
32.2






CERTIFICATION




PURSUANT
TO




SECTION
1350 OF CHAPTER 63 OF TITLE 18 OF THE UNITED STATES CODE




I, Rhowena Blank, the Vice President,
Head of Accounting and Operations and principal financial officer of Man
Investments (USA) Corp., the general partner of Man-AHL Diversified I L.P. (the
“Partnership”), certify that (i) the Quarterly Report of the Partnership on Form
10-Q for the period ending September 30, 2008 fully complies with the
requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934
and (ii) the information contained in such Report fairly presents, in all
material respects, the financial condition and results of operations of the
Partnership.








Date:  November 13,
2008


/s/ Rhowena
Blank


Rhowena Blank


Vice President and Head of Accounting
and Operations
EXHIBIT 13.1


CERTIFICATION PURSUANT TO 18 U.S.C.  SECTION 1350, AS ADOPTED PURSUANT
TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002


     In connection with the annual report of Industrial Development Bank of
Israel Ltd. (the "Company") on Form 20-F for the year ended December 31, 2003 as
filed with the Securities and Exchange Commission on the date hereof (the
"Report"), I, Uri Galili, General Manager of the Company, certify, pursuant to
18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley
Act of 2002, that:

(1)  The Report fully complies with the requirements of Section 13(a) or 15(d)
     of the Securities Exchange Act of 1934; and

(2)  The information contained in the Report fairly presents, in all material
     respects, the financial condition and results of operations of the Company.

/s/ Uri Galili
--------------
Name: Uri Galili
Title: General Manager
Date: January 13, 2005
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Exhibit 10.35    
    



	[GT Solar Logo]

	 	GT Solar Incorporated

243 Daniel Webster Highway

Merrimack, NH 03054, U.S.A.

Phone:    +1 603 883 5200

Fax:         +1 603 595 6993

e-Mail: info@gtsolar.com

Web:    www.gtsolar.com







April 12, 2007 


Howard
Smith

112 Atlantic Avenue

North Hampton, NH 03862 


Dear
Howard, 


I
am pleased to inform you that the GTSolar, Inc. Board of Directors has approved a market-based adjustment to your base salary. Effective April 1, 2007, your new base salary on an
annualized basis shall be $205,000. Your target bonus at 100% of plan objectives shall be 40% of your base salary. Details surrounding the bonus plan shall be delivered under separate cover once
ratified by the Board
of Directors. As is the case with incentive plans, the company reserves the right to amend the terms of the bonus plan including bonus target amounts at any time. 



The
adjustments to your compensation have been authorized in recognition of the overall growth of our business and are the result of an initiative aimed at gaining improved overall alignment of
compensation structures with the market. 


Thank
you for your contributions to the success or our business. I look forward to our mutual success. 


Sincerely,



/s/
Thomas Zarrella 


Thomas
Zarrella

President & Chief Executive Officer 


cc:    Personnel
File 











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Exhibit 10.35